Romanperalta Ltd is a private limited company registered at 2A Maderia Road, London SW16 2DF. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Ethan A., appointed on 04 September 2018. Director Luis P., appointed on 04 September 2018.
The company is classified as "retail sale of clothing in specialised stores" (SIC code: 47710).
The last confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2a Maderia Road |
| Town | London |
| Post code | SW16 2DF |
| Country of origin | United Kingdom |
| Registration Number | 11552776 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ethan A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Luis P. This PSC owns 25-50% shares.
Ethan A.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% shares |
Luis P.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/16 - the day director's appointment was terminated filed on: 16th, December 2023 |
officers | Free Download (1 page) |
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